Openpay Group Ltd (OPY)

Snapshot

OPY's Principal Activity is the openpay partners with merchants to provide BNPL repayment plans to customers instore, in-app and online. Openpays BNPL offering allows customers to purchase what they want and need while spreading repayments over time with no interest costs.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
No dividends paid.

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Directors & Management

Name	Title	Since	Bio
Ms Sibylle Irmgard Krieger	Non-Executive Director	Nov 2019	Ms Sibylle Irmgard Krieger Non-Executive Director Ms Krieger is a professional independent Non-Executive Director with over 35 years' experience as a commercial lawyer, economic regulator and Non-Executive Director of a range of companies. Her particular focus as a Non-Executive Director has been on corporate governance, organisational culture and remuneration governance in sectors undergoing significant change or reform. Other current directorships held by her include as Non-Executive Director of My State Limited (ASX: MYS) and AEMO Services Limited
Mr Patrick Edmund Tuttle	Non-Executive Chairman,Non-Executive Director	Nov 2019	Mr Patrick Edmund Tuttle Non-Executive Chairman,Non-Executive Director Mr Tuttle has in excess of 30 years' experience in non-bank, consumer, SME and asset-based finance. He is an Australian Chartered Accountant and has previously acted as divisional finance director for a range of operating businesses within Macquarie Bank Limited, before becoming finance director of Pepper Group in 2001. He became CEO of Pepper Group's Australian mortgage lending and asset finance business in 2008, before also being appointed as Co-Group CEO of his global business in 2012, a role he held until March 2017. Other current directorships of Mr Tuttle include Non-Executive Chairman of COG Financial Services Limited (ASX: COG) Non-Executive Director - GetCapital Pty Ltd, Azora Finance Pty Ltd, Beforepay Group Limited, Divipay Pty Ltd and Douugh Limited Non-Executive Director of Australian Ireland Fund Limited (registered charity)
Ms Kelly Bayer Rosmarin	Non-Executive Director	Nov 2019	Ms Kelly Bayer Rosmarin Non-Executive Director Ms Rosmarin joined Openpay in February 2019. She has experience growing and operating large global businesses, leadership, banking, risk management, regulated markets, and driving innovation. She is currently CEO at Optus, having previously held the Group Executive role at CBA for Institutional Banking & Markets. Previously she was a management consultant with the Boston Consulting Group, and spent time in Silicon Valley in both start-up and established software companies.
Mr Yaniv Meydan	Non-Executive Director	Oct 2019	Mr Yaniv Meydan Non-Executive Director Mr Meydan is a co-founder of Openpay and has extensive experience in structured and property finance, receivables financing and business operations both globally and in Australia. He has been the CEO of the Meydan Group since 2004. He is responsible for the Meydan Group's worldwide operations. He has a key role in the strategic and senior management of all of the Meydan Group's finance, operational and new business activities within Australia and international markets.
Mr Michael Eidel	Chief Executive Officer,Managing Director	Oct 2019	Mr Michael Eidel Chief Executive Officer,Managing Director Mr Eidel has over 20 years' experience in payments, banking, growth transformation, product and strategic development. He has previously held senior executive roles at Credit Suisse, McKinsey and CBA, and served as the Chairman of Fides Treasury Services Ltd, and as a Director on the New Payments Platform (NPP) Ltd and on the Australian Payments Council.
Mr David Peter Phillips	Non-Executive Director	Oct 2019	Mr David Peter Phillips Non-Executive Director Mr Phillips joined the board of Openpay in September 2017. He has nearly 25 years' experience in financial services, 14 of which were with Investec where he has been the Head of Structured Finance, Global Co-head of Investec Aviation Finance and Head of Investec Emerging Companies. He is the Managing Director and Chief Investment Officer of Commencer Capital, fund manager and investment committee member of the Commencer Capital Emerging Companies Fund, and non- executive, independent member of the investment committee of W23, the venture capital arm of Woolworths Group Limited. He has held a number of board positions including Goshawk Aviation Limited, IGAF and IASL (which collectively owned US$6bn+ of commercial aircraft globally), as well as a number of Investec investee companies including ICM Airport Technics, H2 Ventures, Pulse iD, and Splend. He has also been a Responsible Manager on Investec licenses related to certain fund management activities it carries on. Prior to joining Investec, he was a Director in the Corporate Advisory division of Deutsche Bank for 5 years where he was involved in large mergers and acquisitions transactions both domestically and offshore, and prior to that was a tax adviser and lawyer with KPMG and Freehills respectively. Other current directorships Executive Director held by him are as Commencer Capital Non-Executive Director: Dresden Optics, MadeComfy, Comestri and Tiliter
Mr Edward Bunting	Company Secretary,General Counsel	N/A
Jussi Nunes	Group Chief Financial Officer	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
23/06/21	Michael Eidel	Buy	+65,000	$1.52	$98,800	On-market trade
18/05/21	Michael Eidel	Issued	98,523	$2.03	$200,001	Placement
18/05/21	Yaniv Meydan	Issued	1,970,444	$2.03	$4,000,001	Placement
18/05/21	Patrick Tuttle	Issued	24,631	$2.03	$50,000	Placement
25/01/21	Michael Eidel	Issued	261,445	$2.79	$729,431	Issue of options
24/12/20	Michael Eidel	Buy	+20,000	$2.395	$47,897	On-market trade
08/12/20	Yaniv Meydan	Sell	+596,772	$2.62	($1,563,542)	Off-market trade
11/11/20	Michael Eidel	Buy	+7,500	$2.686	$20,143	On-market trade
05/11/20	Michael Eidel	Buy	+43,000	$2.727	$117,240	On-market trade
14/09/20	Michael Eidel	Buy	+17,000	$2.839	$48,255	On-market trade
30/07/20	Michael Eidel	Issued	513,393	$3.46	$1,776,339	Issue of options
30/07/20	Kelly Rosmarin	Issued	125,000	$3.46	$432,500	Issue of options
20/03/20	Patrick Tuttle	Buy	+74,656	$0.40	$29,862	On-market trade
18/03/20	David Phillips	Buy	+7,850	$0.421	$3,308	On-market trade
14/01/20	Michael Eidel	Issued	1,428,571	$1.35	$1,928,571	Issue of options
14/01/20	Michael Eidel	Issued	1,428,571	$1.35	$1,928,570	Issue of options

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
David Phillips	30/06/2021	7,850	105,646	N/A	N/A
Kelly Rosmarin	30/06/2021	N/A	26,560	N/A	N/A
Michael Eidel	30/06/2021	251,023	N/A	N/A	N/A
Yaniv Meydan	30/06/2021	N/A	24,155,592	N/A	N/A
Patrick Tuttle	30/06/2021	N/A	205,537	N/A	N/A
Sibylle Krieger	30/06/2021	92,003	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Program Force Pty Ltd <Meydan Family A/C No 4>	16,054,464	15.72%
BNP Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp>	9,695,386	11.83%
Citicorp Nominees Pty Limited	7,129,493	10.45%
HSBC Custody Nominees (Australia) Limited A/C 2	6,076,612	7.80%
J P Morgan Nominees Australia Pty Limited	5,658,391	6.62%
Colourdome Pty Ltd	4,748,071	5.57%
HSBC Custody Nominees (Australia) Limited	3,997,157	3.83%
Mrgs Pty Ltd <Saf A/C>	3,570,000	3.74%
V-Leader Pty Ltd <Zhang Family A/C>	2,741,905	2.71%
Investec Australia Limited	1,810,326	2.23%
Yemiva Pty Ltd <Yemiva A/C>	1,356,456	1.15%
Jeccem Management Pty Ltd <Jeccem Management A/C>	1,150,000	1.06%
Brispot Nominees Pty Ltd <House Head Nominee A/C>	1,075,438	0.97%
Piz By Piz Pty Ltd <Pizmony Family A/C>	978,778	0.80%
Rbft Pty Ltd <Richard Broome Family A/C>	907,278	0.41%
BNPl Pty Ltd <BNPl A/C>	678,228	0.37%
Mr Avi Schechter <No 2 A/C>	526,772	0.36%
Wilfers Developments Pty Ltd	500,000	0.36%
Sly Management Pty Ltd <Sly Family A/C>	450,000	0.33%
Mr Avi Schechter	406,250	0.30%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
2020	$2.10	30 June

OPY Historical Price Data (CSV)

Up to 20 years of EOD share price history

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